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      • Outstanding Payments (MSME)
      • Complaints
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      SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP

      LLPIN: AAA-5601 As on: 2026-07-13

      SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP (LLPIN: AAA-5601) is a Limited Liability Partnership firm incorporated on 18 Jul 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP are RASHESH MUKESHKUMAR SHAH, and SHAH ANJNA MUKESHKUMAR.

      SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP's LLP Identification Number is (LLPIN)AAA-5601. Its Email address is [email protected] and its registered address is SHOP 30,GRD FLR ,VIJAY PLAZA,OPP. ABAD DAIRY, KANKARIA AHMEDABAD, Gujarat, India - 380022

      Current status of SHAH & CO. FINANCIAL CONSULTANCY SERVICE S LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH & CO. FINANCIAL CONSULTANCY SERVICE S pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAH & CO. FINANCIAL CONSULTANCY SERVICE S
      DIN Director Name Designation Appointment Date
      03182679 RASHESH MUKESHKUMAR SHAH Designated Partner 2013-03-15
      05018936 SHAH ANJNA MUKESHKUMAR Designated Partner 2011-07-18
      Past Directors & Key Managerial Personnel of SHAH & CO. FINANCIAL CONSULTANCY SERVICE S
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASHESH MUKESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MONEY ASSURANCE LIMITED U67120GJ2010PLC062370 Director 2010-09-21 Ongoing
      LIFESTYLE FINANCIAL SERVICES PRIVATE LIMITED U67120GJ2011PTC065753 Director 2011-06-06 Ongoing
      OPTION ASSESSOR PRIVATE LIMITED U67120GJ2011PTC068035 Director 2011-12-01 Ongoing
      Other Directorships of SHAH ANJNA MUKESHKUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17119GJ1997PTC032020 SHREE BHAGWATI TEXPRINT PRIVATE LIMITED VISHWAS COMPLEX,OWN ASSON, SHOP 44, GRD FLR VIJAY PLAZA COMPLEX, OPP. ABAD DAIRY,KAN KARIA , AHMEDABAD, Gujarat, India - 380022
      U52100GJ2011PTC068313 P & R TRADELINKS PRIVATE LIMITED UL 49 VIJAY PLAZA OPP ABAD DAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U62012GJ2024PTC156080 SISYPHUS CONSULTING PRIVATE LIMITED SHOP G-29, VIJAY PLAZA, OPP. ABAD DAIRY,Ahmadabad City,Ahmedabad,Gujarat,380022-India
      ACY-3833 VAUX ATHLETICS LLP 10-GF-VIJAY PLAZA COMPLEX,OPP ABAD DAIRY, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022
      U63023GJ2008PTC055549 NARAYANIKRUPA LOGISTICS PRIVATE LIMITED G-8 VIJAY PLAZA OPP. ABAD DAIRY,KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      U51909GJ2020PTC116332 OSUN TRADING PRIVATE LIMITED A/502, Vijay Plaza Complex, Opp. Abad Dairy, Kankaria Road , Ahmedabad, Gujarat, India - 380022
      U52399GJ2016PTC085997 KACHOLIYA TRADE LINK PRIVATE LIMITED Ground Floor Shop No.7, Vijay Plaza Complex, Opp. Abad Dairy, Kankariya, , Ahmedabad, Gujarat, India - 380022
      U51909GJ2000PTC038275 RAVTI IMPEX PRIVATE LIMITED 40 G VIJAY PLAZAOPP ABAD DAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U85110GJ1995PTC026379 PARAM DIGNOSTIC PVT LTD B/501VIJAY PLAZA OPP ABADDAIRY KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U15100GJ2022PTC134123 SATVIC NUTRIMENTS PRIVATE LIMITED G 33 Vijay Plaza. Opp EKA Club Kankaria Road , Ahmedabad, Gujarat, India - 380022
      U45101GJ2023PTC145035 SHUBHLATA AUTOMOTIVE PRIVATE LIMITED A2 VIJAY TOWER, OPP. EKA CLUB,NR. KANKARIA LAKE GATE NO.3, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,380022-India
      U85110GJ2003PTC041877 VIVEKANAND IMAGING PRIVATE LIMITED 4&5, Ground Floor, Radhe Arcade,B/h. Kankaria Zoo, B/h.Abad Dairy, Nr.Diwan Ballubhai Schoo l,Kankaria , Ahmedabad, Gujarat, India - 380022
      U15209GJ2003PTC043177 GAMDIWALA MILK PRODUCTS PRIVATE LIMITED OPP OLD PILOT DAIRY, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U52590GJ2007PTC050439 NILESH TRADELINK PRIVATE LIMITED A/304, VIJAY PLAZA KANKARIA RAIPUR ROAD, , AHMEDABAD, Gujarat, India - 380022
      U51109GJ2007PTC050387 ANUP TRADERS PRIVATE LIMITED A/304, VIJAY PLAZA, KANKARIA RAIPUR ROAD , AHMEDABAD, Gujarat, India - 380022
      U50100GJ2013PTC075369 DAGA PROCON PRIVATE LIMITED SHOP - 105, URMIKUNJ COMPLEX, OPP. GORDHANWADI TEKARO, KANKARIA ROAD,,AHMEDABAD,Gujarat,380022-India
      U63090GJ1995PLC024892 ANAND ROAD CARRIERS LTD 30 HIRABHAI MARKET OPP DIWANBALLUBHAI SCHOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      U17119GJ1985PTC007731 SHRI SAMARIYA TEXTILES PRIVATE LIMITED 00127 PAIKI CELLER VIJAY TOWER BUILDINIG NR. ABAD DAIRY, KANKRIYA. CELEER , AHMEDABAD, Gujarat, India - 380022
      ABB-1649 SEEMA M COUTURE INDIA LLP 119/28, KHOJA SOCIETY, VED MANDIR ROAD,,OPP. ABAD DAIRY, KANKARIYA,,Ahmadabad City,Ahmedabad,Gujarat,India-380022
      U80903GJ2020PTC118988 TRANSSTADIA EDUCATION SERVICES PRIVATE LIMITED FP 178 to 181, TP-2, Opp. Vijay, Nr. Diwan Ballubhai School, Kankaria, , Ahmedabad, Gujarat, India - 380022
      U17121GJ2006PTC047716 KASHI WELFAB PRIVATE LIMITED 36, KOHARI MARKET, OPP.HIRABHAI MARKET, KANKARIA ROAD, AHMEDABAD, 380022 , AHMEDABAD, Gujarat, India - 380022
      AAP-3962 LIKHA SCHOOL LLP HARISH CHEMBERS OPP JUNADHOR BAZAR ,KANKARIA ROAD,KANKARIA AHMEDABAD, Gujarat, India - 380022
      U74999GJ2017PTC095085 LIMELITE PROMOTIONS PRIVATE LIMITED FF-112, HARIKRISHNA COMPLEX, OWNERS ASSO., PUSHPKUNJ SOC., OPP APSARA ARADHANA CINE MA, , KANKARIA, AHMEDABAD, Gujarat, India - 380022
      U70101GJ2004PTC045030 AASHIRWAD MALLS PRIVATE LIMITED Ahmedabad City Mall , Opp. Arya Samaj Mandir , Raipur -Kankaria Road , Raipur , Ahmedabad, Gujarat, India - 380022
      ACI-3895 MEDISURE HEALTHTECH LLP B. NO.5, GUJARAT CO. OP. H. SOC,,OPP. FOOTBALL GROUND, VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022
      U46411GJ2025PTC167344 ANSH FABRICS PRIVATE LIMITED SHOP NO 8 HIRABHAI MARKET,KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,380022-India
      U67120GJ2000PTC037550 NACHIKET STOCK BROKING PRIVATE LIMITED 7- UPPER LEVEL VIJAY PLAZACOMPLEX KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U22111GJ2023PTC144978 INNOSANA TRADERS PRIVATE LIMITED SHOP NO 1, OPP,ST STAFF QUAERTERS,Ahmadabad City,Ahmedabad,Gujarat,380022-India
      ACJ-9375 AMRAPALI ENTERTAINMENT LLP Amrapali Funland, Opp Balvatika,Navka Vihar, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,India-380022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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